Statements: BANK EGHTESAD NOVIN

Canonical ID: NK-2s3eNdEKF8tjWF5CE8EsYq · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	fd8d0e185a0eb77e15a336e142d2d735c0ec1e77	us_trade_csl	`ofac-13131`	2024-05-07
`Organization:name`	EGHTESAD NOVIN BANK	us_trade_csl	`ofac-13131`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13131`	2025-07-17